Agenda and minutes

Audit Committee - Monday 28 November 2016 10.00 am

Venue: Committee Room 1A , County Hall, Durham. View directions

Contact: Jackie Graham 03000269704

Items
No.	Item
	The Chairman welcomed Naci Akdemir to the meeting. Naci was researching for his PhD at Durham University the causes of economic cybercrime and its implications for policing.
1.	Apologies Minutes: View the minutes text for item 1.
2.	Minutes PDF 141 KB Minutes: View the minutes text for item 2.
3.	Declarations of interest Minutes: View the minutes text for item 3.
4.	Cyber Security Minutes: View the minutes text for item 4.
5.	Annual Audit Letter 2015/2016 PDF 104 KB Additional documents: 05. Durham County Council Annual Audit Letter 15-16 , item 5. PDF 353 KB Minutes: View the minutes text for item 5.
6.	External Audit Progress Report - November 2016 PDF 105 KB Additional documents: 06. External Audit Progress Report - November 2016 , item 6. PDF 253 KB Minutes: View the minutes text for item 6.
7.	Update of the Local Code of Corporate Governance PDF 677 KB Minutes: View the minutes text for item 7.
8.	Strategic Risk Management - Progress Report for the quarter ended 30 September 2016 PDF 485 KB Minutes: View the minutes text for item 8.
9.	Work of the Audit Committee - Report to Council PDF 180 KB Minutes: View the minutes text for item 9.
10.	Internal Audit Progress Report for the quarter ended 30 September 2016 PDF 170 KB Additional documents: 10. Internal Audit Progress Report September 2016 - Appendix 2 (Part A) , item 10. PDF 313 KB 10. Internal Audit Progress Report September 2016 - Appendix 3 (Part A) , item 10. PDF 230 KB 10. Internal Audit Progress Report September 2016 - Appendix 4 (Part A) , item 10. PDF 63 KB 10. Internal Audit Progress Report September 2016 - Appendix 5 (Part A) , item 10. PDF 74 KB Minutes: View the minutes text for item 10.
11.	Exclusion of the public Minutes: View the minutes text for item 11.
12.	Internal Audit Progress Report for the quarter ended 30 September 2016 View the reasons why item 12. is restricted Minutes: View the minutes text for item 12.
13.	Protecting the Public Purse - Activity Update as at 30 September 2016 View the reasons why item 13. is restricted Minutes: View the minutes text for item 13.